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MFL GROUP HOLDINGS LTD

Company number 14615738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Mark Richard Ramsbottom as a director on 19 April 2024	View PDF Appointment of Mr Mark Richard Ramsbottom as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	PSC01	Notification of Mark Richard Ramsbottom as a person with significant control on 19 April 2024	View PDF Notification of Mark Richard Ramsbottom as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Kevin James Mcparland as a person with significant control on 19 April 2024	View PDF Cessation of Kevin James Mcparland as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-25 GBP 1	View PDF Incorporation Statement of capital on 2023-01-25 GBP 1 - link opens in a new window - 45 pages (45 pages)

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